| Company Name | Private Capital (UK) Limited |
|---|---|
| Directors | Timothy David Horrocks and Philip Wheeler Stockton |
| Company Status | Active |
| Company Number | 11714642 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2018(5 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mr Timothy David Horrocks |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2018(same day as company formation) |
| Role | Financial Planner |
| Country of Residence | United Kingdom |
| Correspondence Address | Stapeley House London Road Stapeley Nantwich CW5 7JW |
| Director Name | Philip Wheeler Stockton |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2018(same day as company formation) |
| Role | Financial Planner |
| Country of Residence | United Kingdom |
| Correspondence Address | Stapeley House London Road Stapeley Nantwich CW5 7JW |
| Director Name | Thomas Neil Rogerson |
|---|---|
| Date of Birth | May 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2021(2 years after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 06 September 2021) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | Stapeley House London Road Stapeley Nantwich CW5 7JW |
Location
| Registered Address | Stapeley House London Road Stapeley Nantwich CW5 7JW |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Stapeley |
| Ward | Nantwich South and Stapeley |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 16 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 30 March 2025 (11 months, 1 week from now) |
Filing History
| 4 January 2021 | Appointment of Thomas Neil Rogerson as a director on 1 January 2021 (2 pages) |
|---|---|
| 14 July 2020 | Micro company accounts made up to 30 April 2019 (4 pages) |
| 14 May 2020 | Current accounting period shortened from 31 March 2020 to 30 April 2019 (1 page) |
| 16 March 2020 | Confirmation statement made on 16 March 2020 with updates (3 pages) |
| 19 February 2020 | Confirmation statement made on 19 February 2020 with updates (4 pages) |
| 17 December 2019 | Change of details for Ricky James Adkinson as a person with significant control on 31 October 2019 (2 pages) |
| 17 December 2019 | Confirmation statement made on 5 December 2019 with updates (6 pages) |
| 17 December 2019 | Cessation of Philip Wheeler Stockton as a person with significant control on 31 October 2019 (1 page) |
| 13 February 2019 | Current accounting period extended from 31 December 2019 to 31 March 2020 (1 page) |
| 6 December 2018 | Incorporation
Statement of capital on 2018-12-06
|